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06/25/2026
Houston woman added to FBI's most wanted fraudster list, accused of nearly $100 million in healthcare fraud, bureau officials say
ABC 13 Eyewitness News
HOUSTON, Texas (KTRK) -- FBI officials announced on Tuesday that a woman from Houston, accused of nearly $100 million in healthcare fraud, has been added to their Most Wanted Fraudster list.
06/25/2026
Fargo woman accused of using professionals’ identities in Minnesota Medicaid fraud case
Valley News Live
ST. PAUL, Minn. (Valley News Live) - A Fargo, North Dakota, woman accused of using fake credentials and the identities of licensed professionals to provide counseling services in Minnesota is among seven providers charged in a Medicaid fraud crackdown, Attorney General Keith Ellison announced.
06/25/2026
New fraud charges include woman impersonating health care professionals, man billing for dead patient
KARE 11 News
GOLDEN VALLEY, Minn. — Two brothers, 41-year-old Shawki Elsaid and 26-year-old Ahmed Agwa, worked as personal care assistants or PCAs for two separate agencies in Golden Valley and Fridley. Now they're accused of stealing a combined $277,000 of taxpayer money.
06/24/2026
$586M FTC Western Union international fraud scam remission – phase 3
Top Class Actions
Western Union agreed to forfeit $586 million as part of a 2017 settlement with federal authorities resolving allegations that fraudsters used the company’s money transfer services to carry out scams, including grandparent and lottery schemes that tricked consumers into wiring money.
